General information
Dtw Trustees Limited
Type: NZ Limited Company (Ltd)9429041211632
New Zealand Business Number
5170321
Company Number
Registered
Company Status
Dtw Trustees Limited (New Zealand Business Number 9429041211632) was launched on 29 Apr 2014. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Building 2, 195 Main Highway, Ellerslie, Auckland had been their registered address, until 06 Oct 2021. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100% of shares), namely:
Thomson, Michael George (an individual) located at Level 1, 161 Manukau Road, Epsom, Auckland postcode 1023,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 06 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiran Dutt
Epsom, Auckland, 1023
Address used since 25 Jun 2020
Remuera, Auckland, 1050
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 06 Aug 2021 |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 06 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 28 Sep 2021 - 06 Oct 2021 |
| Level 1 161 Manukau Road Epsom, Epsom, Auckland, 1023 | Registered & physical | 20 Aug 2021 - 28 Sep 2021 |
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 26 Jul 2021 - 20 Aug 2021 |
| Level 2, 161 Manukau Road, Epsom Auckland, 1023 | Physical & registered | 29 Apr 2014 - 26 Jul 2021 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
Level 1, 161 Manukau Road, Epsom Auckland 1023 |
29 Apr 2014 - current |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
Level 2, 161 Manukau Road, Epsom Auckland 1023 |
29 Apr 2014 - 12 Aug 2021 |
|
Thomson, Michael George Individual |
Level 2, 161 Manukau Road, Epsom Auckland 1023 |
29 Apr 2014 - 12 Aug 2021 |
|
Webber, James Edward Individual |
Level 2, 161 Manukau Road, Epsom Auckland 1023 |
29 Apr 2014 - 12 Aug 2021 |
|
Webber, James Edward Individual |
Level 2, 161 Manukau Road, Epsom Auckland 1023 |
29 Apr 2014 - 12 Aug 2021 |
Location
Companies nearby
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
Kd Stephenson Trustees Limited Level 2 |
|
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|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |